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Germany – Accounting and auditing services – Sonderprüfung nach §§ 14 KAGB i.V.m. 44 Abs. 1 KWG bei einer Verwahrstelle

Bundesanstalt für FinanzdienstleistungsaufsichtBonn, GermanyEUR 218,000 / ~EUR 218,00015 days leftopen
50

Opportunity Score

Confidence: 75%

Complexity: medium

15 days

Deadline

services

Contract

Deep Portfolio Analysis

  • Company fit score
  • Missing certificates
  • Eligibility blockers
  • Bid / No-Bid recommendation
Create account for AI analysis

AI Analysis Summary

Moderate opportunity

This tender by BaFin is for a special audit (Sonderprüfung) of a custodian bank under KAGB and KWG. The audit is routine and covers multiple regulatory fields. The contract value is fixed at €218,000, awarded solely on price. Eligibility is restricted to public auditors or audit firms with specific experience in KAGB and custodian audits. The tender has one lot with performance locations in Germany and additional audit actions in Luxembourg, France, and Poland. Submission is electronic via DTVP, in German, by 2026-06-30. Notably, bidders must first sign a confidentiality agreement to learn the audited entity's name, and there is an earlier deadline (2026-06-22) for expressing interest.

Strengths

Documents available

Open procedure

Medium complexity

Analysis may be incomplete

Only part of the procurement documentation was analyzed. Additional eligibility requirements, certificates, or submission documents may exist in the remaining tender documentation.

Key Requirements

  • Fixed price: award based solely on the offered gross fixed price (Bruttofestpreis).
  • Team composition: at least 6 persons across categories Partner/Director, Senior Manager/Principal, Senior Assistant, and Assistant, each with specific experience in KAGB and custodian audits.
  • At least one team member must be a certified public auditor (Wirtschaftsprüfer).

Award Criteria

Bruttofestpreis

Der Zuschlag wird auf das wirtschaftlichste Angebot nach Maßgabe des § 127 GWB i.V.m. § 58 VgV erteilt. Die Prüfung wird zu einem Festpreis durchgeführt. Das einzige Zuschlagskriterium ist der in § 11 Abs. 1 des Vertrages angegebene Festpreis zuzüglich Umsatzsteuer.

Type: Price

Buyer

Name

Bundesanstalt für Finanzdienstleistungsaufsicht

Location

Bonn, DEU

Identifier

992-13830-04

Lots (1)

#LOT-0001Sonderprüfung nach §§ 14 KAGB i.V.m. 44 Abs. 1 KWG bei einer Verwahrstelle

Routine special audit of a custodian bank, covering general supervisory duties, custody, sub-custody, valuation, payment flow monitoring, remuneration, control duties, and liquidity management. Audit actions also required in Luxembourg, Paris (France), and Warsaw (Poland).

EUR 218,00079210000, 79212000DEU

Procurement Details

Publication

28 May 2026

Deadline

30 Jun 2026, 21:59

Procedure

open

Contract

services

Language

DEU

Publication #

368704-2026

Classification

Performance: Germany

Documents (2)